Company Information
CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2022
Paid Up Capital
4,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobhit Jagdish Rajan
Director
over 1 year ago
over 1 year ago
Zameer Rafik Bandukwalla
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pulin Dinesh Bole
Additional Director
over 6 years ago
over 6 years ago
Navnit Mehta
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Providing Access To Outline Infrmation And Communcation Services Consultancy Iun The Field Of Information Technology, Technological Services And Research And Design Relating Therto, Research Services, Design And Development Of Computer Business Method Software, Business Process Outsourcing Software, Com Puter Consultancy, Computer Softeare Desing, Provision Of C...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 April 2004
Uco Bank
4 Crore
10 March 2005
Housing Development Finance Corporation Limited
137 Crore
30 June 2003
Lic Housing Finance Ltd
42 Crore
19 March 2005
Lic Housing Finance Ltd.
14 Crore
26 July 2002
Uco Bank
15 Crore
27 March 2001
Icici Ltd.
52 Crore
22 March 2002
Uco Bank
8 Crore
01 October 2001
Bank Of Punjab Ltd.
3 Crore
21 June 2021
Bank Of India
87 Lak
21 June 2021
Bank Of India
0
01 April 2004
Uco Bank
0
30 June 2003
Lic Housing Finance Ltd
0
10 March 2005
Housing Development Finance Corporation Limited
0
19 March 2005
Lic Housing Finance Ltd.
0
26 July 2002
Uco Bank
0
01 October 2001
Bank Of Punjab Ltd.
0
27 March 2001
Icici Ltd.
0
22 March 2002
Uco Bank
0
21 June 2021
Bank Of India
0
01 April 2004
Uco Bank
0
30 June 2003
Lic Housing Finance Ltd
0
10 March 2005
Housing Development Finance Corporation Limited
0
19 March 2005
Lic Housing Finance Ltd.
0
26 July 2002
Uco Bank
0
01 October 2001
Bank Of Punjab Ltd.
0
27 March 2001
Icici Ltd.
0
22 March 2002
Uco Bank
0
21 June 2021
Bank Of India
0
01 April 2004
Uco Bank
0
30 June 2003
Lic Housing Finance Ltd
0
10 March 2005
Housing Development Finance Corporation Limited
0
19 March 2005
Lic Housing Finance Ltd.
0
26 July 2002
Uco Bank
0
01 October 2001
Bank Of Punjab Ltd.
0
27 March 2001
Icici Ltd.
0
22 March 2002
Uco Bank
0
Documents
Form DPT-3-22092020-signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Optional Attachment-(1)-01072020
Copy of resolution passed by the company-01072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
Copy of MGT-8-30062020
List of share holders, debenture holders;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-30062020_signed
Form AOC-4(XBRL)-30062020_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-23102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Optional Attachment-(1)-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(1)-11082018
Interest in other entities;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed